CIPRIANO R-ARIAS SL

Hoja M543681· NIF B86520269

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/08/2012
Directors :
Rodriguez-Arias Velasco Cipriano, Pascual Naveda Javier, Perez Maffei Aguilar Maria

Legal information

Legal information for CIPRIANO R-ARIAS SL

NIF
Hoja registral
IRUS1000289157479
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/08/2012
LocalityMadrid
Register referenceTomo 30203 · Folio 122 · Hoja M543681
StatusVigente

Activity

CIPRIANO R-ARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 29 August 2012. The Spanish commercial register has published 7 filings for this company, from 29 August 2012 to 26 March 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ACTIVIDADES DE INTERMEDIACION EN ASESORAMIENTO INTEGRAL A FAVOR DE PERSONAS FISICAS Y JURIDICAS. COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO, DE CUALQUIER CLASE DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CIPRIANO R-ARIAS SLPascual Naveda JavierPascual Naveda JavierPerez Maffei Aguilar MariaPerez Maffei Aguilar…Rodriguez-Arias Velasco CiprianoRodriguez-Arias Vela…RAV ROMANAS SLRAV ROMANAS SLLUCYTOM SLLUCYTOM SLORIENTA WEALTH AGENCIA DE VALORES SAORIENTA WEALTH AGENC…JAPANA INVERSIONES SLJAPANA INVERSIONES SLATOLON CAPITAL PARTNERS SOCIMI SAATOLON CAPITAL PARTN…SMART KITCHENS PROPERTIES SOCIMI SASMART KITCHENS PROPE…HABITTO AFFORDABLE LIVING SAHABITTO AFFORDABLE L…LAS CALESAS INVERSIONES 2006 SLLAS CALESAS INVERSIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIPRIANO R-ARIAS SLRodriguez-Arias Velasco CiprianoRodriguez-Arias Vela…

Beneficial owner (UBO)

Rodriguez-Arias Velasco Cipriano100 %

Individual · ultimate beneficial owner · since 29/08/2012

Beneficial owner network map

2 nodes Person Company
CIPRIANO R-ARIAS SLRodriguez-Arias Velasco CiprianoRodriguez-Arias Vela…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2014· Registered 17/03/2014· I/A 2
  2. NombramientosPublished 26/03/2014· Registered 17/03/2014· I/A 2
  3. Modificaciones estatutariasPublished 26/03/2014· Registered 17/03/2014· I/A 2
  4. Cambio de objeto socialPublished 26/03/2014· Registered 17/03/2014· I/A 2
  5. ConstituciónPublished 29/08/2012· Registered 17/08/2012· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2012· Registered 17/08/2012· I/A 1
  7. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 1

Changes

  1. 26/03/2014Cambio de objeto social

    ACTIVIDADES DE INTERMEDIACION EN ASESORAMIENTO INTEGRAL A FAVOR DE PERSONAS FISICAS Y JURIDICAS. COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO, DE CUALQUIER CLASE DE INMUEBLES.

  2. 26/03/2014Modificaciones estatutarias
  3. 29/08/2012Declaración de unipersonalidad

    RODRIGUEZ-ARIAS VELASCO CIPRIANO

Capital · events

  1. 29/08/2012Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/03/2014#2736439
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CIPRIANO R-ARIAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-ARIAS VELASCO CIPRIANO. Nombramientos. Consejero: RODRIGUEZ-ARIAS VELASCO CIPRIANO. Presidente: RODRIGUEZ-ARIAS VELASCO CIPRIANO. Consejero: PEREZ MAFFEI AGUILAR MARIA. Secretario: PEREZ MA…
  2. 29/08/2012#1876726
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIPRIANO R-ARIAS SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO, DE CUALQUIER CLASE DE INMUEBLES.LA COMPRAVENTA DE EMPRESAS DE CUALQUIER CLASE. Domicilio: C/ CASTELLO 84 2º DE (MADRID). C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 84 2º DE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector